USDT address · TRON

TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: ZEDCEX EXCHANGE LTD

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$2.00M
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-23 17:17 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$4,000,016
7 transactions
Outgoing
$2,000,000
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.00M
    TX 0xfc5c29157ff44cf732392aeeeabdea8e48136879a8b38f3f3b389201c49d5db6· Block #73 405 802
  2. Ban$2.00M
    TX 0xd091798ef277a226866d7d17209dc99a305ff1effb80b52492d65c71e854ebfc· Block #73 405 851

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-06-25, freezing $2.00M of USDT. Pre-ban submission was first observed on 2025-06-25 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $4.00M, and 2 outbound transfers totalling $2.00M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-25, freezing $2.00M of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$2.00M of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This TRON address was first active on-chain on 2025-06-23. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

8 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-06-27 16:20 UTC IncomingTCszB4v7G4…SGUCPj$1.00
2025-07-14 09:24 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-25 21:51 UTC IncomingTGTstXwFrj…9dYp5b$3.00
2025-06-24 11:39 UTC IncomingTLiERWTqSJ…w7Tnaf$1.00
2025-06-23 17:21 UTC IncomingTLiERWTqSJ…w7Tnaf$1.00
2025-06-23 17:12 UTC IncomingTASWbk6X1w…EtfJy8$4.0M
2025-06-23 17:06 UTC IncomingTASWbk6X1w…EtfJy8$100
2025-06-23 16:32 UTC IncomingTLvuvpfBKd…8HUroE$10

Balance history

Now: $2.0M · sample: 11

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 17:00 · 4
00
03
06
09
12
15
18
21
Mon
4
Tue
2
Wed
2
Thu
Fri
Sat
Sun